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Springbank Station Limited

Type: NZ Limited Company (Ltd)
9429041200438
NZBN
5154161
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & service & registered address used since 07 May 2014

Springbank Station Limited was registered on 23 Apr 2014 and issued a business number of 9429041200438. The registered LTD company has been run by 4 directors: Philip John Smith - an active director whose contract began on 23 Apr 2014,
Sonya Anne Smith - an active director whose contract began on 23 Apr 2014,
Julie Kathleen Jean Smith - an inactive director whose contract began on 23 Apr 2014 and was terminated on 11 Feb 2020,
Donald Andrew Smith - an inactive director whose contract began on 23 Apr 2014 and was terminated on 11 Feb 2020.
According to BizDb's information (last updated on 01 May 2024), this company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, service).
Until 07 May 2014, Springbank Station Limited had been using 9 Good Street, Rangiora, Rangiora as their physical address.
BizDb found previous names for this company: from 17 Apr 2014 to 01 May 2020 they were named Eyreton-Lea Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smith, Sonya Anne (an individual) located at Rd 1, Cust postcode 7471.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Philip John - located at Rd 1, Cust. Springbank Station Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous address

Address: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 23 Apr 2014 to 07 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Sonya Anne Rd 1
Cust
7471
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Smith, Philip John Rd 1
Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Julie Kathleen Jean Rd 5
Rangiora
7475
New Zealand
Individual Smith, Donald Andrew Rd 5
Rangiora
7475
New Zealand
Directors

Philip John Smith - Director

Appointment date: 23 Apr 2014

Address: Rd 1, Cust, 7471 New Zealand

Address used since 05 Nov 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 23 Apr 2014


Sonya Anne Smith - Director

Appointment date: 23 Apr 2014

Address: Rd 1, Cust, 7471 New Zealand

Address used since 05 Nov 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 23 Apr 2014


Julie Kathleen Jean Smith - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 11 Feb 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 23 Apr 2014


Donald Andrew Smith - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 11 Feb 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 23 Apr 2014

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